Company Information

CIN
Status
Date of Incorporation
16 September 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Diamond Cutting And Polishing And Other Gem Cutting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Poonam Anand
Poonam Anand
Director
for almost 6 years
Rajesh Kumar Chainraj
Rajesh Kumar Chainraj
Director
for over 14 years
Anand Jain
Anand Jain
Director/Designated Partner
for over 14 years
Sureshkumar Chainraj
Sureshkumar Chainraj
Director
for about 1 year

Past Directors

Chainraj Kamal Kumar
Chainraj Kamal Kumar
Director
over 14 years ago

Charges

4 Crore
23 November 2010
State Bank Of India
4 Crore
23 November 2010
Others
0
23 November 2010
Others
0
23 November 2010
Others
0

Documents

Notice of resignation;-24122020
Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration by first director-24122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form AOC-4-30062018_signed

Frequently Asked Questions

When was the Hallmark solitaire private limited incorporated?

The Hallmark solitaire private limited was incorporated with ROC on 16 September 2010 as .

Where has the Hallmark solitaire private limited been incorporated?

The company was incorporated in Chennai with registration number 077364.

What is the E-filing status of the company?

The status of Hallmark solitaire private limited is Active.

Number of Key Management personnel of the Hallmark solitaire private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Hallmark solitaire private limited?

The appointed directors in the company are:

  • Anand jain
  • Chainraj kamal kumar
  • Sureshkumar chainraj
  • Rajesh kumar chainraj
  • Poonam anand